Search Results for: Kapa

SEC Admin Case No. 02-19-181
In the matter of KAPA-COMMUNITY MINISTRY INTERNATIONAL INC. For Petition for Revocation of Corporate Registration
Date Posted: 04 April 2019

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KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
Posted 11 March 2019

SEC ADVISORY             This Commission has received reports that there is a circulating YOUTUBE video featuring the alleged news stating, among others, that KAPA PADAYON has obtained a Temporary Restraining Order (TRO) against the CEASE & DESIST ORDER (CDO) issued by the SEC against KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPKA) and its allied entities.   To… Continue Reading KAPA-COMMUNITY MINISTRY INTERNATIONAL, INC. (KAPA)
Posted 11 March 2019

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KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
Posted 04 October 2018

S E C ADVISORY October 3, 2018             The Commission has received information that an entity named KAPA COMMUNITY MINISTRY INTERNATIONAL, INC., is operating in Mindanao particularly in Pangyan Glan and Alabel, Sarangani Province, Bislig City, Surigao del Sur, General Santos City, South Cotabato offering insurance to the public to invest in their company with… Continue Reading KAPA COMMUNITY MINISTRY INTERNATIONAL, INC.
Posted 04 October 2018

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JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT   SEC ADVISORY   The Commission has received information that a certain JAPHET TABALE a.k.a. SIR JAPHET is publicly inviting people to invest in his cacao business, particularly the TABALE CACAO FARMS.  Part of the scheme being offered by Mr. Tabale is a promise of a guaranteed 100% return of… Continue Reading JAPHET TABALE and TABALE CACAO FARMS
The public is advised to STOP INVESTING in the investment scheme being offered by Mr. Tabale for his cacao business.
Posted 17 July 2019

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List of Revoked Lending Companies (Corporation)

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Revoked and Suspended Lending Companies… Continue Reading List of Revoked Lending Companies (Corporation)

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List of Revoked and Suspended Lending Companies

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Revoked and Suspended Lending Companies… Continue Reading List of Revoked and Suspended Lending Companies

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List of Lending Companies

Lending Companies and Financing CompaniesLending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints List of Lending Companies Registered with the… Continue Reading List of Lending Companies

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Visuals

Press Releases Visuals Financial Stability Interviews with the Officials Briefer on KAPA 2019Briefer-on-KAPA-As-of-06102019

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Resolutions

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Resolutions 2019 • SEC Enbanc Case No. 05-14-333In Re: Request for waiver of fines and penalties Fairmont Real Estate Incorporated (FREI), Appellant • SEC Admin. Case No. 02-19-181In the matter of: Kapa-Community Ministry International Inc., EIPD 2018 • SEC CDO Case No. 01-18-046Black… Continue Reading Resolutions

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Decisions

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Decisions 2019 • SEC En Banc Case No. 06-10-118 RED WHITE & BLUE ARMS, INC. • SEC En Banc Case No. 02-11-230 ABACUS EXPLORATION AND DEVELOPMENT CORPORATION • SEC CDO Case No. 10-11-247 MEDICAL DOCTORS, INC. (“MDI”)/MAKATI MEDICAL CENTER (2009 CERTIFICATION ON EXTENT… Continue Reading Decisions

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Cease and Desist Order

SEC IssuancesMemorandum Circulars Opinions Decisions Resolutions Cease and Desist Order Other Orders Cease and Desist Order YEAR 2019 NAME OF COMPANY DATE ISSUED LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT 06 August 2019 PLANPROMATRIX ONLINE CO. 16 July 2019 ALABEL MAASIM MINING(ALMAMICO) CORP., ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL MAASIM CREDIT… Continue Reading Cease and Desist Order

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Investment 101

Investor’s Education and InformationAdvisories Notices Announcements Investment Scam Checklist Investment 101 Pre-need Matters Investment 101 DO`S AND DON`TS FOR INVESTORS: Be wary of unexpected telephone calls, letters, or even personal visits from people who offer quick­profit schemes that require your immediate investment. Be suspicious of “inside information,” hot tips, and rumors that supposedly will give… Continue Reading Investment 101

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Press Releases

Media Briefings/ Events/ PressPress Releases Visuals Financial Stability Interviews with the Officials Press Releases 2019 SEC HOLDS SEMINAR IN DAVAO CITY ON SUSTAINABLE BUSINESS PRACTICES IN THE FISHERIES AND AQUACULTURE SECTOR Date: 11 September 2019 SEC FILES CRIMINAL COMPLAINT AGAINST ORGANICO Date: 11 September 2019 SEC RENEWS WARNING AGAINST INVESTMENT SCAMS AMID KAPA’S DISINFORMATION CAMPAIGN… Continue Reading Press Releases

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FAQs

FAQsFrequently Asked Questions Registration of Articles of Incorporation and By-Laws 1. What is a Corporation? A juridical person created by operation of law and registered with the Securities and Exchange Commission. 2. What is a stock corporation? A corporation with authorized capital stock dividend into shares of stock either with or without par value. A… Continue Reading FAQs

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Advisories

Investor’s Education and InformationAdvisories Notices Announcements Investment Scam Checklist Investment 101 Pre-need Matters Advisories Year 2019 G. M. PINEDA CONSTRUCTION AND DEVELOPMENTG. M. PINEDA CONSTRUCTION AND DEVELOPMENT is not registered with the Commission as a corporation or partnership nor are they authorized to solicit investments from the public.Posted 05 September 2019JY BEAUTY AND FASHION MARKETINGJY… Continue Reading Advisories

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